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Gironde Investments Limited

Gironde Investments Limited is a converted/closed company incorporated on 29 September 2009 with the registered office located in . Gironde Investments Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC029280
Overseas company
Age
16 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
309
Ugland House
Grand Cayman
KY1 1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Feb 1981
Director • Banker • British • Lives in UK • Born in Sep 1972
Director • Banker • British • Lives in UK • Born in Nov 1975
Director • Banker • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Leasing (No.9) Limited
Gavin John Simpson and Jonathan Michael Walthoe are mutual people.
Active
Bmi (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
J.V. Estates Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclay Leasing Limited
Jonathan Michael Walthoe is a mutual person.
Active
Swan Lane Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
B D & B Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Heraldglen Limited
Jonathan Michael Walthoe is a mutual person.
Active
Menlo Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£3.03M
Turnover
£29.93K
Employees
Unreported
Total Assets
£7.69M
Total Liabilities
-£4.42M
Net Assets
£3.27M
Debt Ratio (%)
57%
Latest Activity
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
New Person Appointed
13 Years Ago on 14 Jun 2012
Gavin John Simpson Appointed
13 Years Ago on 14 Jun 2012
Nipun Abhat Resigned
13 Years Ago on 13 Jun 2012
Graeme James Clark Appointed
13 Years Ago on 16 Feb 2012
New Person Appointed
13 Years Ago on 16 Feb 2012
Nipun Abhat Appointed
13 Years Ago on 15 Feb 2012
New Person Appointed
13 Years Ago on 15 Feb 2012
Mr Nicholas Richard Brand Details Changed
14 Years Ago on 16 Aug 2011
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Documents
Submitted on 31 Jan 2017
Details changed for an overseas company - Ic Change 14/08/14
Submitted on 2 Sep 2014
Alteration of constitutional documents on 11 August 2014
Submitted on 20 Aug 2014
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014262 on 16 August 2011
Submitted on 5 Jun 2013
Director's details changed for Mr Nicholas Richard Brand on 16 August 2011
Submitted on 5 Jun 2013
Full accounts made up to 31 December 2011
Submitted on 9 Jan 2013
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR014262 on 25 May 2012.
Submitted on 14 Jun 2012
Appointment of a director
Submitted on 14 Jun 2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR014262 Person Authorised to Represent terminated 25/05/2012 nipun abhat
Submitted on 13 Jun 2012
Repayment History
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